UK companies/Romford/Page 99

Companies in Romford and their shareholdersPage 99 of 157

3,138 companies registered in Romford have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Romford. Between them they record 41 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Romford
Companies with a register
3,138
On this page
20
Shareholdings
41
Related parties
2

JAY GEM DESIGNS LIMITED

sophymarine-openregistry-gb-14822554
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Abacus House 68a, Romford, RM1 1DA

Direct shareholders

ShareholderShare classShares held% of class
WANTING ZHANGsophymarine-openregistry-h-wanting-zhang-6631ccORDINARY99
JIAOFENG SHANGsophymarine-openregistry-h-jiaofeng-shang-585480ORDINARY1

TIMBER&KALIBER TRAVEL LTD

sophymarine-openregistry-gb-14823283
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
UNAUDITED ABRIDGED
SIC
79110 — Travel agency activities
Registered office
Flat 62 Chapel Court, Romford, RM7 0FT

Direct shareholders

ShareholderShare classShares held% of class
BABAJIDE OWOYOMIsophymarine-openregistry-h-babajide-owoyomi-110793ORDINARY50
ZAINAB SHODEsophymarine-openregistry-h-zainab-shode-31ac83ORDINARY50

MP HOUSING & DEVELOPMENTS LTD

sophymarine-openregistry-gb-14824678
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
41 Pemberton Gardens, Romford, RM6 6SJ

Direct shareholders

ShareholderShare classShares held% of class
GS HOUSE LTDsophymarine-openregistry-gb-10984447ORDINARY1
SBK DEVELOPMENTS LTDsophymarine-openregistry-gb-11298038ORDINARY1

FREE TRADE BEERS HOLDING LIMITED

sophymarine-openregistry-gb-14828846
Status
Active
Type
Private Limited Company
Incorporated
26/04/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 6 Northgate Business Centre, Romford, Essex, RM5 2BG

Direct shareholders

ShareholderShare classShares held% of class
RANVEER SINGH MOHALsophymarine-openregistry-h-ranveer-singh-mohal-83962dORDINARY10050.00%
SATWANT SINGHsophymarine-openregistry-h-satwant-singh-7bce43ORDINARY10050.00%

Related parties

PartyRelationshipDetail
FREE TRADE BEERS AND MINERALS LIMITEDsophymarine-openregistry-gb-02599500Holds shares inORDINARY · 100.00%
NORTHGATE PARTNERSHIP LIMITEDsophymarine-openregistry-gb-12985458Holds shares inORDINARY · 100.00%

HASHTAG LOADED LTD

sophymarine-openregistry-gb-14831029
Status
Active
Type
Private Limited Company
Incorporated
27/04/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
C/O Z.S.N Accountancy Services Office 15, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
KHUDEIJA RADIAsophymarine-openregistry-h-khudeija-radia-fb3dbfORDINARY2
IMRAN HUSSAINsophymarine-openregistry-gb-08637250ORDINARY0

MSJ PHARMA LTD

sophymarine-openregistry-gb-14840004
Status
Active
Type
Private Limited Company
Incorporated
02/05/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
36 Winston Close, Romford, RM7 8LL

Direct shareholders

ShareholderShare classShares held% of class
MD SHAHABUDDINsophymarine-openregistry-h-md-shahabuddin-24b6f3ORDINARY80
JINAT AKHTARsophymarine-openregistry-h-jinat-akhtar-55b368ORDINARY20

BAFFAA LIMITED

sophymarine-openregistry-gb-14858663
Status
Active
Type
Private Limited Company
Incorporated
10/05/2023
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
129 Cross Road, Romford, RM7 8EA

Direct shareholders

ShareholderShare classShares held% of class
MAIRA ALI KHANsophymarine-openregistry-h-maira-ali-khan-9d8e29ORDINARY1
HIFZA MATEENsophymarine-openregistry-h-hifza-mateen-01c534ORDINARY0

LANDMARK LIVING DEVELOPERS LIMITED

sophymarine-openregistry-gb-14859655
Status
Active
Type
Private Limited Company
Incorporated
10/05/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
42 Collier Row Road, Romford, RM5 3PA

Direct shareholders

ShareholderShare classShares held% of class
AJWAD MUSHTAQsophymarine-openregistry-h-ajwad-mushtaq-4b0532ORDINARY50
MUHAMMAD MUBASHARsophymarine-openregistry-h-muhammad-mubashar-94a2a7ORDINARY50

ALEVIAL LTD

sophymarine-openregistry-gb-14865598
Status
Active
Type
Private Limited Company
Incorporated
12/05/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Office 5207 321-323 High Road, Romford, Essex, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
RAFAEL STEENHOUDTsophymarine-openregistry-h-rafael-steenhoudt-3b8759ORDINARY2
ABDERRAOUF BOULFOULsophymarine-openregistry-h-abderraouf-boulfoul-1fef39ORDINARY0

UB CARS LTD

sophymarine-openregistry-gb-14869669
Status
Active
Type
Private Limited Company
Incorporated
15/05/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 18 Romford Gas Works & Depot, Romford, Essex, RM7 0GW

Direct shareholders

ShareholderShare classShares held% of class
ERHUN EMUMWENsophymarine-openregistry-h-erhun-emumwen-14df6aORDINARY1,000
UNITY THOMASsophymarine-openregistry-h-unity-thomas-3257f4ORDINARY0

PROPARTS DIRECT LTD

sophymarine-openregistry-gb-14870025
Status
Active
Type
Private Limited Company
Incorporated
15/05/2023
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Redbridge Accountant Ltd, 111-113, Romford, Essex, RM1 2LX

Direct shareholders

ShareholderShare classShares held% of class
AZHAR HUSSAINsophymarine-openregistry-h-azhar-hussain-053677ORDINARY100
QAMAR HUSSAINsophymarine-openregistry-h-qamar-hussain-52abb5ORDINARY0

FAMILY TATOO LTD

sophymarine-openregistry-gb-14878775
Status
Active
Type
Private Limited Company
Incorporated
18/05/2023
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
96090 — Other service activities n.e.c.
Registered office
155 Highfield Road, Romford, Essex, RM5 3AG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CEBOTARIsophymarine-openregistry-h-daniel-cebotari-07a744ORDINARY50
DANIEL CEBOTARIsophymarine-openregistry-h-daniel-cebotari-07a744ORDINARY50
LIUBOVI CEBOTARIsophymarine-openregistry-h-liubovi-cebotari-5bbe1fORDINARY0

K & G CONSTRUCTION LTD

sophymarine-openregistry-gb-14883447
Status
Active
Type
Private Limited Company
Incorporated
21/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
4 Henbane Path, Romford, RM3 8PH

Direct shareholders

ShareholderShare classShares held% of class
NIKOLAY YORDANOVsophymarine-openregistry-h-nikolay-yordanov-e7d964ORDINARY100
GALINA YORDANOVAsophymarine-openregistry-h-galina-yordanova-c7db40ORDINARY0

YAGODA HOUSING LIMITED

sophymarine-openregistry-gb-14883723
Status
Active
Type
Private Limited Company
Incorporated
22/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Riverside House, Romford, Essex, RM7 7DN

Direct shareholders

ShareholderShare classShares held% of class
BRYAN FITZSIMONSsophymarine-openregistry-h-bryan-fitzsimons-be0547100100100.00%
MICHAEL FITZSIMONSsophymarine-openregistry-h-michael-fitzsimons-14b74710000.00%

ITJL-JN KALSANA RESTAURANT LTD

sophymarine-openregistry-gb-14885848
Status
Active
Type
Private Limited Company
Incorporated
22/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56290 — Other food services
Registered office
38 Heaton Way, Romford, RM3 7HA

Direct shareholders

ShareholderShare classShares held% of class
NIRMAL SINGHsophymarine-openregistry-gb-11043932ORDINARY100
JASWINDER KOURsophymarine-openregistry-h-jaswinder-kour-c303daORDINARY0

JCJ CONTRACTS LTD

sophymarine-openregistry-gb-14888385
Status
Active
Type
Private Limited Company
Incorporated
23/05/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Elm Wood North Road, Romford, RM4 1PT

Direct shareholders

ShareholderShare classShares held% of class
JAMES DAVISsophymarine-openregistry-h-james-davis-ac1adfORDINARY16
CAROLYN LEUCHARSsophymarine-openregistry-h-carolyn-leuchars-7d57d5ORDINARY4

TOP WIN COMPETITIONS LTD

sophymarine-openregistry-gb-14889706
Status
Active
Type
Private Limited Company
Incorporated
23/05/2023
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Office 8069 321-323 High Road, Romford, Greater London, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
GEMMA GALTsophymarine-openregistry-h-gemma-galt-40b03eORDINARY1100.00%
LIAM CHARLES ALLENsophymarine-openregistry-h-liam-charles-allen-2e07cbORDINARY00.00%

TRUSTEDGE LTD

sophymarine-openregistry-gb-14891238
Status
Active
Type
Private Limited Company
Incorporated
24/05/2023
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
49 Masefield Crescent, Romford, RM3 7PH

Direct shareholders

ShareholderShare classShares held% of class
BASIT ALI KHANsophymarine-openregistry-h-basit-ali-khan-ceeff4ORDINARY7
FARHAT KHANsophymarine-openregistry-h-farhat-khan-520503ORDINARY3

CHICKSAND LETTINGS LTD

sophymarine-openregistry-gb-14894243
Status
Active
Type
Private Limited Company
Incorporated
25/05/2023
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
39 Galsworthy Avenue, Romford, Essex, RM6 4PX

Direct shareholders

ShareholderShare classShares held% of class
IKBAL HUSSAINsophymarine-openregistry-h-ikbal-hussain-462addORDINARY SHARES5050.00%
MONJUMON ARA HUSSAINsophymarine-openregistry-h-monjumon-ara-hussain-6d7db3ORDINARY SHARES5050.00%

PROPCO (WOKINGHAM) LTD

sophymarine-openregistry-gb-14897454
Status
Active
Type
Private Limited Company
Incorporated
26/05/2023
Accounts
SMALL
SIC
41100 — Development of building projects
Registered office
227 London Road, Romford, RM7 9BQ

Direct shareholders

ShareholderShare classShares held% of class
BOUTIQUE HOLDCO 2 LTDsophymarine-openregistry-gb-14513479ORDINARY1
CHURCHGATE ESTATES LIMITEDsophymarine-openregistry-gb-03274666ORDINARY0